J.M. FINN (OWN NAME) NOMINEES LIMITED

Company number 02100691

Date	Type	Description	View / Download
04 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2	(9 pages)
11 May 2015	TM02	Termination of appointment of Raymond James Warren as a secretary on 11 May 2015	(1 page)
11 May 2015	AP01	Appointment of Mr Bruce Crichton Ayling as a director on 11 May 2015	(2 pages)
11 May 2015	AP01	Appointment of Ms Kim Gillian Woolmer as a director on 11 May 2015	(2 pages)
11 May 2015	AP01	Appointment of Mr Simon Tufnell as a director on 5 May 2015	(2 pages)
11 May 2015	AP01	Appointment of Mr Andrew John Mitchell Cumming as a director on 11 May 2015	(2 pages)
11 May 2015	AP03	Appointment of Mr Jeffrey Craig Sherriff as a secretary on 11 May 2015	(2 pages)
24 Apr 2015	CERTNM	Company name changed J.M. finn P.E.P. nominees LIMITED\certificate issued on 24/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22	(3 pages)
10 Apr 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
17 Oct 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 2	(7 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(8 pages)
17 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 2	(7 pages)
17 Sep 2013	TM01	Termination of appointment of Harry Faull as a director	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(7 pages)
11 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(8 pages)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	(7 pages)
21 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Oct 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
12 Oct 2011	TM01	Termination of appointment of William Ward as a director	(1 page)
12 Oct 2011	TM01	Termination of appointment of John Finn as a director	(1 page)
12 Oct 2011	TM01	Termination of appointment of Charles Beck as a director	(1 page)
12 Oct 2011	TM01	Termination of appointment of Toby Clarkson as a director	(1 page)
12 Oct 2011	TM01	Termination of appointment of Thomas Rebbeck as a director	(1 page)
12 Oct 2011	TM01	Termination of appointment of John Barstow as a director	(1 page)
12 Oct 2011	AP01	Appointment of Mr Harry Matthew Faull as a director	(2 pages)